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Dartford Specsavers Limited KENT

Founded in 1994, Dartford Specsavers, classified under reg no. 02941688 is an active company. Currently registered at 54 High Street DA1 1DE, Kent the company has been in the business for 30 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 2 directors, namely Kamaljit S., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 22 June 1994 and Kamaljit S. has been with the company for the least time - from 17 July 2008. As of 7 May 2024, there were 4 ex directors - Nimesh P., Swarandeep B. and others listed below. There were no ex secretaries.

Dartford Specsavers Limited Address / Contact

Office Address 54 High Street
Office Address2 Dartford
Town Kent
Post code DA1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02941688
Date of Incorporation Wed, 22nd Jun 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Sat, 30th Nov 2024 (207 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Kamaljit S.

Position: Director

Appointed: 17 July 2008

Mary P.

Position: Director

Appointed: 22 June 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 June 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1994

Nimesh P.

Position: Director

Appointed: 20 March 2000

Resigned: 20 February 2007

Swarandeep B.

Position: Director

Appointed: 20 March 2000

Resigned: 21 December 2010

Yehia A.

Position: Director

Appointed: 05 September 1994

Resigned: 20 March 2000

George H.

Position: Director

Appointed: 05 September 1994

Resigned: 20 March 2000

Howard T.

Position: Nominee Secretary

Appointed: 22 June 1994

Resigned: 22 June 1994

William T.

Position: Nominee Director

Appointed: 22 June 1994

Resigned: 22 June 1994

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Kamaljit S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kamaljit S.

Notified on 5 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 19th, September 2023 		Free Download (11 pages)

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